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翰博高新(301321.SZ):擬將安徽鴻岸60%股權轉讓給深圳鴻岸
格隆匯 06-02 19:19

格隆匯6月2日丨翰博高新(301321.SZ)公佈,因2022年受各種疊加因素影響,顯示行業出現下滑狀況,國內外消費疲軟,公司燈條打件相關業務推進不及預期,根據實際情況,為優化公司業務結構,聚焦公司主業,同時規範公司治理,減少關聯交易,公司於2023年6月1日召開第三屆董事會第二十七次會議、第三屆監事會第二十三次會議,審議通過《關於出售子公司股權暨關聯交易的議案》,擬將子公司博訊光電科技(合肥)有限公司(簡稱“博訊光電”)、子公司博晶科技(滁州)有限公司(簡稱“博晶科技”)所持的安徽鴻岸60%股權全部轉讓給深圳市鴻岸電子科技有限公司(簡稱“深圳鴻岸”)。

鑑於安徽鴻岸最近兩年處於虧損狀態,經各方協商,以博訊光電和博晶科技累計投入註冊資本3256.7742萬元作為交易對價,且該對價不低於安徽鴻岸經審計2022年末淨資產的60%與未經審計2023年3月末淨資產的60%的孰高值。

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